RATED ONE LIMITED
20 LANGLEY ROAD, SLOUGH SL3 7AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07391091
- Last Updated: 01 Mar 2024
Company Profile
RATED ONE LIMITED was incorporated on Wednesday, September 29, 2010 as a Private Limited Company with registered address in SLOUGH. RATED ONE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 14 years 1 month and 13 days.
| Name | RATED ONE LIMITED |
|---|---|
| Company number | 07391091 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Florian Salabin Nationality: Romanian |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Muhammad Mahmood Aamir Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, April 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-866 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
No mortgages have been registered against RATED ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RATED ONE LIMITED | 29 Sep 2010 |